Company Information

Get to know ProFamily SpA - Gruppo Banco BPM

ProFamily S.p.A. was a financial company fully controlled by the Banco BPM Group, one of Italy's largest banking groups. Its core business was providing consumer credit products, including personal loans, salary-backed loans ("cessione del quinto"), and payment delegation services. The company operated through a dedicated network of financial agents across Italy. In July 2018, Banco BPM finalized the sale of the ProFamily business unit to Agos Ducato S.p.A. Consequently, all operations, employees, and customer relationships were integrated into Agos, and the ProFamily brand was discontinued.

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ProFamily SpA - Gruppo Banco BPM

Italy

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

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CySEC

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DFSA

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.